---
title: "GARETH IVAN O'CONNELL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4db01ed7-5151-5d6f-908e-8990dd8037f2
json: https://whiteintel.dev/api/public/dossier/4db01ed7-5151-5d6f-908e-8990dd8037f2
identifier: icij:icijol-56056432
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GARETH IVAN O'CONNELL

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056432`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4db01ed7-5151-5d6f-908e-8990dd8037f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4db01ed7-5151-5d6f-908e-8990dd8037f2  

## Ownership & control

### Holdings / subsidiaries

- **CORE STRATEGY SICAV PLC** (director of) — https://whiteintel.dev/entity/a1746189-53d5-5c4b-8f4b-12f69b086213
- **CORE STRATEGY SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/a1746189-53d5-5c4b-8f4b-12f69b086213
- **CORE STRATEGY SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/a1746189-53d5-5c4b-8f4b-12f69b086213
- **ALPHA VALUE FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/50f7bbfb-d37c-50b8-ba65-7b6880100d99
- **ALPHA VALUE FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/50f7bbfb-d37c-50b8-ba65-7b6880100d99
- **ALPHA VALUE FUND SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/50f7bbfb-d37c-50b8-ba65-7b6880100d99
- **THE ETHIKA FUND SICAV PLC** (director of) — https://whiteintel.dev/entity/b95fe2a2-24ae-5b1b-91e2-933e991873ce
- **THE ETHIKA FUND SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/b95fe2a2-24ae-5b1b-91e2-933e991873ce
- **THE ETHIKA FUND SICAV PLC** (shareholder of) — https://whiteintel.dev/entity/b95fe2a2-24ae-5b1b-91e2-933e991873ce

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056432

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **GARETH IVAN O'CONNELL** — https://whiteintel.dev/entity/4db01ed7-5151-5d6f-908e-8990dd8037f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GARETH IVAN O'CONNELL**. Human view: https://whiteintel.dev/entity/4db01ed7-5151-5d6f-908e-8990dd8037f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4db01ed7-5151-5d6f-908e-8990dd8037f2._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._